TGM (HOLDINGS) LIMITED

Overview

Company Name	TGM (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02819896
Jurisdiction	England/Wales
Date of Creation	May 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TGM (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TGM (HOLDINGS) LIMITED located?

Registered Office Address	Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of TGM (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
TELLINGS GOLDEN MILLER GROUP LIMITED	May 27, 2009	May 27, 2009
TELLINGS GOLDEN MILLER GROUP PLC	Jul 03, 2003	Jul 03, 2003
STATUS COACH GROUP LIMITED	Jan 24, 2001	Jan 24, 2001
TGM TRANSPORT LIMITED	Aug 17, 1993	Aug 17, 1993
DISTANCE MATCH LIMITED	May 20, 1993	May 20, 1993

What are the latest accounts for TGM (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TGM (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for TGM (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Satisfaction of charge 5 in full	1 pages	MR04

May 09, 2024	Confirmation statement made on May 09, 2024 with updates	4 pages	CS01

Apr 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Jan 31, 2024	Change of details for Arriva Plc as a person with significant control on Jan 29, 2024	2 pages	PSC05

May 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	14 pages	AA

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Appointment of Leon Wayne Hall as a director on Mar 27, 2023	2 pages	AP01

Mar 03, 2023	Termination of appointment of Kevin Liam O'leary as a director on Mar 02, 2023	1 pages	TM01

Jan 03, 2023	Accounts for a dormant company made up to Dec 31, 2021	14 pages	AA

May 12, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

May 10, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Termination of appointment of Mark Antony Bowd as a director on Mar 31, 2021	1 pages	TM01

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	14 pages	AA

Jun 16, 2020	Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020	1 pages	TM02

May 22, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Appointment of Mr Kevin Liam O'leary as a director on Mar 09, 2020	2 pages	AP01

Mar 31, 2020	Termination of appointment of Laura Kiri Wakefield as a director on Mar 31, 2020	1 pages	TM01

Mar 10, 2020	Termination of appointment of Jason Bush as a director on Mar 10, 2020	1 pages	TM01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Sep 06, 2019	Appointment of Mr Jason Mathew Perkin as a director on Aug 30, 2019	2 pages	AP01

Sep 06, 2019	Termination of appointment of Adam Cleggett as a director on Aug 30, 2019	1 pages	TM01

Aug 29, 2019	Appointment of Mr Mark Antony Bowd as a director on Aug 29, 2019	2 pages	AP01

Aug 29, 2019	Termination of appointment of Simon Oliver Loh as a director on Aug 29, 2019	1 pages	TM01

View All Filings

Who are the officers of TGM (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Leon Wayne Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Mar 27, 2023		Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1972-12	Company Director	307406090001
PERKIN, Jason Mathew Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Aug 30, 2019		Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1974-6	Company Director	175620830001
DAVIES, Elizabeth Anne Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Sep 01, 2009	Dec 16, 2013	Secretary	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear		British			102907000002
EDWARDS, Lorna Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Dec 16, 2013	Jun 12, 2020	Secretary	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear					183745770001
HODGETTS, Robert Ian 10 Harewood Close RH2 0HE Reigate Surrey	Jun 27, 2003	Aug 31, 2005	Secretary	10 Harewood Close RH2 0HE Reigate Surrey		English		Accountant	29310460002
STAUNTON, Hugh Christopher Thorpe 38 Morland Avenue LE2 2PE Leicester	Jul 15, 1997	Apr 30, 2002	Secretary	38 Morland Avenue LE2 2PE Leicester		British			20906740002
STAUNTON, Hugh Christopher Thorpe The Orchard 26 Stoughton Drive South LE2 2RH Leicester Leicestershire	May 20, 1993	Jul 16, 1993	Secretary	The Orchard 26 Stoughton Drive South LE2 2RH Leicester Leicestershire		British			20906740001
TAYLOR, Basil John Dobbies Itchenor Road PO20 7AA Itchenor West Sussex	Sep 01, 2005	Sep 01, 2009	Secretary	Dobbies Itchenor Road PO20 7AA Itchenor West Sussex		British		Director	14417800004
TELLING, Christine Ann Wychwood House Teckels Park GU15 2LF Camberley Surrey	Jul 16, 1993	Jun 27, 2003	Secretary	Wychwood House Teckels Park GU15 2LF Camberley Surrey		British			35437900003
SECRETARIES BY DESIGN LIMITED 52 Market Street Ashby De La Zouch LE65 1AN Leics	May 20, 1993	May 20, 1993	Nominee Secretary	52 Market Street Ashby De La Zouch LE65 1AN Leics					900001630001
BOWD, Mark Antony Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Aug 29, 2019	Mar 31, 2021	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1962-4	Company Director	204447910001
BOWD, Mark Antony Old Stores Cottage, Lower Leigh, Leigh ST10 4PY Stoke On Trent Staffordshire	Jan 23, 2008	Jan 01, 2010	Director	Old Stores Cottage, Lower Leigh, Leigh ST10 4PY Stoke On Trent Staffordshire	England	British	1962-4	Director Technical Services	204447910001
BUSH, Jason Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Feb 17, 2017	Mar 10, 2020	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1967-6	Company Director	224202850001
CARLAW, Kenneth Mcintyre Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Aug 28, 2012	Mar 31, 2016	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1962-8	Company Director	161250030001
CASEY, Gavin Frank 44 Eaton Terrace SW1W 8TY London	Sep 04, 2003	Jun 28, 2005	Director	44 Eaton Terrace SW1W 8TY London	United Kingdom	British	1946-10	Chartered Accountant	6767950003
CHURCHMAN, Paul Raymond Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Dec 01, 2010	Jan 21, 2013	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1977-8	Director	122131210004
CLEGGETT, Adam Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Jun 18, 2019	Aug 30, 2019	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1979-4	Director	259202240001
DRURY, Brian Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	May 22, 2013	Oct 02, 2015	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1969-1	Company Director	178586160001
HAYES, Deborah Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Feb 17, 2017	Jun 30, 2018	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1965-1	Company Director	213555890001
HODGETTS, Robert Ian 10 Harewood Close RH2 0HE Reigate Surrey	Jul 02, 2003	Aug 31, 2005	Director	10 Harewood Close RH2 0HE Reigate Surrey	United Kingdom	English	1953-11	Accountant	29310460002
LAWSON, Beverley Elizabeth Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Aug 29, 2013	Aug 19, 2016	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1959-11	Company Director	67540260001
LOH, Simon Oliver Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Feb 17, 2017	Aug 29, 2019	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1983-9	Company Director	197301770002
MORAN, John Daniel Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Feb 17, 2017	May 12, 2018	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1974-9	Company Director	220994800001
O'LEARY, Kevin Liam Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Mar 09, 2020	Mar 02, 2023	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1962-1	Company Director	138412470001
PEDDLE, Julian Henry Dovecliff Barrow Hill Rocester ST14 5BX Uttoxeter	Nov 27, 1998	Jan 11, 2008	Director	Dovecliff Barrow Hill Rocester ST14 5BX Uttoxeter	England	British	1954-11	Company Director	6284620002
TAYLOR, Basil John Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Sep 01, 2005	Jul 19, 2013	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1947-10	Director	14417800004
TELLING, Christine Ann Wychwood House Teckels Park GU15 2LF Camberley Surrey	Jul 24, 1997	Jun 27, 2003	Director	Wychwood House Teckels Park GU15 2LF Camberley Surrey	United Kingdom	British	1951-9	Director	35437900003
TELLING, Richard Stephen Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Jul 02, 2003	Apr 13, 2012	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1977-3	Engineer	112190010001
TELLING, Stephen Richard Wychwood House Tekels Park GU15 2LF Camberley Surrey	May 20, 1993	Dec 31, 2010	Director	Wychwood House Tekels Park GU15 2LF Camberley Surrey	England	British	1948-7	Director	14720810002
THOMSON, Stephen George 173 Newmarket Road NR4 6AP Norwich Norfolk	Jul 21, 2003	Jan 11, 2008	Director	173 Newmarket Road NR4 6AP Norwich Norfolk	United Kingdom	British	1957-10	Director	27329000003
WAKEFIELD, Laura Kiri Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	May 21, 2018	Mar 31, 2020	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1982-6	Company Director	246673920001
WILLIAMS, Heath Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Jan 21, 2013	Feb 17, 2017	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1966-12	Company Director	78230870002
NOMINEES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands	May 20, 1993	May 20, 1993	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands					900005710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TGM (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arriva Limited

Apr 06, 2016

Admiral Way

Doxford International Business Park

SR3 3XP Sunderland

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	347103

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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